| Company Name | Elite Property Services Northern Limited |
|---|---|
| Director | Jonathan Nicholas Asquith Cawood |
| Company Status | Active |
| Company Number | 06039501 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2007(17 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jonathan Nicholas Asquith Cawood |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside Barn Malham Skipton N Yorkshire BD23 4DA |
| Secretary Name | Walker Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Correspondence Address | 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG |
Location
| Registered Address | 15 Niffany Gardens Skipton North Yorkshire BD23 1SZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton West |
| Built Up Area | Skipton |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jonathan Nicholas Asquith Cawood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,986 |
| Cash | £395 |
| Current Liabilities | £16,012 |
Accounts
| Latest Accounts | 29 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 27 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 January |
Returns
| Latest Return | 2 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 2 weeks from now) |
Filing History
| 26 October 2023 | Previous accounting period shortened from 28 January 2023 to 27 January 2023 (1 page) |
|---|---|
| 21 February 2023 | Total exemption full accounts made up to 29 January 2022 (6 pages) |
| 18 January 2023 | Confirmation statement made on 2 January 2023 with updates (4 pages) |
| 29 October 2022 | Previous accounting period shortened from 29 January 2022 to 28 January 2022 (1 page) |
| 28 February 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 29 January 2021 (5 pages) |
| 29 October 2021 | Previous accounting period shortened from 30 January 2021 to 29 January 2021 (1 page) |
| 13 March 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 14 October 2020 | Total exemption full accounts made up to 30 January 2020 (5 pages) |
| 23 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 30 January 2019 (3 pages) |
| 28 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
| 27 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2019 | Cessation of Jon Nicholas Cawood as a person with significant control on 31 January 2018 (1 page) |
| 23 March 2019 | Notification of Asquith Holdings Limited as a person with significant control on 31 January 2018 (2 pages) |
| 23 March 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 31 January 2018 (3 pages) |
| 19 February 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 10 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 2 June 2016 | Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to 15 Niffany Gardens Skipton North Yorkshire BD23 1SZ on 2 June 2016 (1 page) |
| 2 June 2016 | Termination of appointment of Walker Secretaries Limited as a secretary on 2 June 2016 (1 page) |
| 2 June 2016 | Termination of appointment of Walker Secretaries Limited as a secretary on 2 June 2016 (1 page) |
| 2 June 2016 | Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to 15 Niffany Gardens Skipton North Yorkshire BD23 1SZ on 2 June 2016 (1 page) |
| 12 February 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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| 12 February 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 16 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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| 16 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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| 16 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 16 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 27 December 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 24 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 1 March 2010 | Director's details changed for Mr Jonathan Nicholas Asquith Cawood on 12 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Jonathan Nicholas Asquith Cawood on 12 February 2010 (2 pages) |
| 1 March 2010 | Secretary's details changed for Walker Secretaries Limited on 12 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Secretary's details changed for Walker Secretaries Limited on 12 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 31 January 2009 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 31 January 2009 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 28 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 9 April 2008 | Capitals not rolled up (2 pages) |
| 9 April 2008 | Capitals not rolled up (2 pages) |
| 2 April 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 1 April 2008 | Director's change of particulars / jonathan cawood / 31/12/2007 (1 page) |
| 1 April 2008 | Director's change of particulars / jonathan cawood / 31/12/2007 (1 page) |
| 2 January 2007 | Incorporation (11 pages) |
| 2 January 2007 | Incorporation (11 pages) |